Securities and Exchange Commission v. Coggins et al
| Securities and Exchange Commission |
| David C. Coggins, Coral Gables Asset Management, LLC.,, Coral Gables Asset Holdings, L.P., and Coral Gables Capital, L.P., |
| 1:2020cv23444 |
| August 19, 2020 |
| US District Court for the Southern District of Florida |
| Edwin G Torres |
| Kathleen M Williams |
| Securities/Commodities |
| 15 U.S.C. § 0077 |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 24, 2020. A more recent docket listing may be available from PACER.
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| Civil Case Terminated per DE 26 Order. Closing Case. (kpe) |
| Filing 27 JUDGMENT AS TO DEFENDANTS DAVID C. COGGINS AND CORAL GABLES ASSET MANAGEMENT LLC, AND RELIEF DEFENDANTS CORAL GABLES ASSET HOLDINGS, L.P., AND CORAL GABLES CAPITAL, L.P. Signed by Judge Kathleen M. Williams on 9/24/2020. See attached document for full details. (mc) |
Filing 26
PAPERLESS ORDER. THIS MATTER is before the Court on Plaintiff's unopposed motion for entry of judgment as to Defendants David C. Coggins and Coral Gables Management LLC and Relief Defendants Coral Gables Asset Holdings, L.P. and Coral Gables Capital, L.P. #25 . Plaintiff indicates that all Defendants and Relief Defendants have consented to entry of the judgment attached to the motion, which will resolve this matter without the need for a trial. On review of the motion, proposed judgment, and record, it is ORDERED AND ADJUDGED that Plaintiff's motion #25 is GRANTED. A separate order of judgment will be entered. The Clerk is directed to CLOSE this case. Signed by Judge Kathleen M. Williams on 9/24/2020. (sgi)
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| Filing 25 Unopposed MOTION for Judgment as to Defendants David C. Coggins and Coral Gables Asset Management LLC, and Relief Defendants Coral Gables Asset Holdings, L.P., and Coral Gables Capital, L.P. by Securities and Exchange Commission. (Attachments: #1 Exhibit A - Signed Consent, #2 Exhibit B - Judgment, #3 Text of Proposed Order)(Carlyle, Zachary) |
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Filing 24
PAPERLESS ORDER granting #23 Unopposed Motion for Extension of Time. The Parties shall file their joint scheduling report and joint proposed scheduling order on or before September 23, 2020. Signed by Judge Kathleen M. Williams on 9/17/2020. (sgi)
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| Filing 23 Unopposed MOTION for Extension of Time for the Parties to File a Joint Scheduling Conference Report and Joint Proposed Scheduling Report by Securities and Exchange Commission. Responses due by 9/30/2020 (Attachments: #1 Text of Proposed Order)(Martin, Christopher) |
| Filing 22 FINANCIAL AFFIDAVIT by David C. Coggins (Sallah, James) |
| Filing 21 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. (Martin, Christopher) |
| Filing 20 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. David C. Coggins waiver sent on 8/28/2020, answer due 10/27/2020. (Martin, Christopher) |
| Filing 19 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. Coral Gables Capital, L.P., waiver sent on 8/28/2020, answer due 10/27/2020. (Martin, Christopher) |
| Filing 18 WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. Coral Gables Asset Management, LLC., waiver sent on 8/28/2020, answer due 10/27/2020. (Martin, Christopher) |
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Filing 17
PAPERLESS ORDER. In light of the Court's order granting Plaintiff's unopposed motion for preliminary injunction #16 , the show cause hearing set for September 1, 2020 at 9:30 AM #9 is CANCELLED. Signed by Judge Kathleen M. Williams on 8/27/2020. (sgi)
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Filing 16
ORDER granting #15 PLAINTIFF SECURITIES AND EXCHANGE COMMISSIONS UNOPPOSED MOTION FOR PRELIMINARY INJUNCTION, ASSET FREEZE, AND OTHER RELIEF AGAINST DEFENDANTS DAVID C. COGGINS AND CORAL GABLES ASSET MANAGEMENT LLC, AND RELIEF DEFENDANTS CORAL GABLES ASSET HOLDINGS, L.P., AND CORAL GABLES CAPITAL, L.P. Signed by Judge Kathleen M. Williams on 8/26/2020. See attached document for full details. (drz)
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| Filing 15 Unopposed MOTION for Permanent Injunction by Securities and Exchange Commission. (Attachments: #1 Exhibit A - Signed Consent, #2 Exhibit B - Preliminary Injunction Order, #3 Text of Proposed Order)(Carlyle, Zachary) |
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Filing 14
ORDER OF REFERRAL AND NOTICE OF COURT PRACTICES AND PROCEDURES. Pursuant to 28 U.S.C. 636 and the Magistrate Rules of the Local Rules for the Southern District of Florida, all discovery disputes and non-dispositive pretrial motions are REFERRED to Magistrate Judge Edwin G. Torres. Additionally, it is further ORDERED that WITHIN TWENTY (20) DAYS from the date that the last defendant responds to the complaint, the Parties shall file a joint conference report and a joint proposed scheduling order, as required by S.D. Fla. Local Rule 16.1(b). Signed by Judge Kathleen M. Williams on 8/26/2020. See attached document for full details. (drz)
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| Filing 13 CLERK'S NOTICE of Compliance by Lifting of The Seal pursuant to #12 Order (nc) |
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Filing 12
ORDER Granting #11 Motion to Lift the Seal and for the Court to Instruct the Clerk of Court to Place all previously filed Pleadings, Exhibits, and Order on the Publicly Accessible Docket. Signed by Judge Kathleen M. Williams on 8/24/2020. See attached document for full details. (nc)
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| Filing 11 MOTION to Lift the Seal and for the Court to Instruct the Clerk of Court to Place all previously filed Pleadings, Exhibits, and Order on the Publicly Accessible Docket by Securities and Exchange Commission. (Attachments: #1 Text of Proposed Order)(mc) |
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Filing 10
ORDER Granting #5 Motion for Leave to File Its Emergency Ex Parte Motion and Memorandum of Law for Temporary Restraining Order, Asset Freeze, and Other Relief In Excess of The 20-Page Limit Signed by Judge Kathleen M. Williams on 8/19/2020. See attached document for full details. (nc)
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Filing 9
ORDER Granting In Part #4 Emergency Ex Parte Motion and Memorandum of Law for Temporary Restraining Order, Asset Freeze, and Other Relief( Show Cause Hearing set for 9/1/2020 09:30 AM in Miami Division before Judge Kathleen M. Williams.). Signed by Judge Kathleen M. Williams on 8/19/2020. See attached document for full details. (nc)
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Filing 8
ORDER Granting #3 Motion to File Under Seal Its Complaint, Emergency Ex Parte Motion for Temporary Restraining Order, Asset Freeze, and Other Relief, and Other Documents. Signed by Judge Kathleen M. Williams on 8/19/2020. See attached document for full details. (nc)
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| Filing 7 Summons Issued as to David C. Coggins, Coral Gables Asset Holdings, L.P.,, Coral Gables Asset Management, LLC.,, Coral Gables Capital, L.P.,. (nc) |
| Filing 6 CERTIFICATION PURSUANT to Rule 65(b) of The Federal Rules of Civil Procedure by Securities and Exchange Commission (nc) |
| Filing 5 MOTION for Leave to File Its Emergency Ex Parte Motion and Memorandum of Law for Temporary Restraining Order, Asset Freeze, and Other Relief In Excess of The 20-Page Limit by Securities and Exchange Commission.( Responses due by 9/2/2020), (Attachments: #1 Text of Proposed Order)(nc) |
| Filing 4 EMERGENCY EX PARTE MOTION and Memorandum of Law for Temporary Restraining Order, Asset Freeze, and Other Relief by Securities and Exchange Commission.( Responses due by 9/2/2020), (Attachments: #1 Text of Proposed Order, #2 Text of Proposed Order) (nc). (Additional attachment(s) added on 8/19/2020: #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit) (nc). |
| Filing 3 MOTION to File Under Seal Its Complaint, Emergency Ex Parte Motion for Temporary Restraining Order, Asset Freeze, and Other Relief, and Other Documents by Securities and Exchange Commission. (Attachments: #1 Text of Proposed Order)(nc) |
| Filing 2 Judge Assignment to Judge Kathleen M. Williams and Magistrate Edwin G. Torres (nc) |
| Filing 1 COMPLAINT FOR INJUNCTIVE AND OTHER RELIEF JURY TRIAL DEMANDED against David C. Coggins, Coral Gables Asset Holdings, L.P.,, Coral Gables Asset Management, LLC.,, Coral Gables Capital, L.P.,. Filing fees $ 400.00. USA Filer - No Filing Fee Required, filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet)(nc) |
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